SCREENOCEAN LIMITED

Company number 06862422

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
10 May 2024	AD01	Registered office address changed from C/O Thomson Reuters, Five Canada Square Canary Wharf London E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 10 May 2024	(1 page)
06 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	(11 pages)
25 Jan 2024	TM01	Termination of appointment of Matthew Bryan Keen as a director on 31 December 2023	(1 page)
10 Oct 2023	AP01	Appointment of Ms Tara Jane Jefferson as a director on 6 October 2023	(2 pages)
03 Aug 2023	AD01	Registered office address changed from 1 Grange Court Covent Garden Willingham Cambridge CB24 5AH England to C/O Thomson Reuters, Five Canada Square Canary Wharf London E14 5AQ on 3 August 2023	(1 page)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2023	MA	Memorandum and Articles of Association	(37 pages)
17 Jul 2023	CC04	Statement of company's objects	(2 pages)
17 Jul 2023	AP01	Appointment of Wayne David Rowell as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Ms Kimberley Major as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Matthew Bryan Keen as a director on 14 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Robert Timothy Sprawson as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Paul Mcconkey as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Charles William Horrell as a director on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Anthony John Blake as a director on 14 July 2023	(1 page)
17 Jul 2023	MR04	Satisfaction of charge 068624220002 in full	(1 page)
16 Feb 2023	CH01	Director's details changed for Mr Robert Timothy Sprawson on 14 March 2022	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
23 Jan 2023	AA	Accounts for a small company made up to 31 May 2022	(9 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
25 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	(9 pages)
20 Aug 2021	MR04	Satisfaction of charge 068624220001 in full	(1 page)
18 Aug 2021	MR01	Registration of charge 068624220002, created on 17 August 2021	(21 pages)
09 Aug 2021	AP01	Appointment of Mr Robert Timothy Sprawson as a director on 4 August 2021	(2 pages)